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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • miguel_matlock@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Miguel Matlock <miguel_matlock2@msn.com>
Reply-To: <miguel_matlock@hotmail.com>
Date: Fri, 20 Feb 2009 19:08:21 +0000
Subject: From Miguel





Hello,

I was attracted with your personality. After going through your profile it gives me more confident that you can be trusted though we haven't meet each other before.

However, I am Mr. Miguel Matlock I work with ING bank (security and deposit department.), Vienna branch, Austria. This is where I discovered this deposit of US$2.5 million unclaimed fund. I want you to help me clear this deposit that have been secretly moved to a security/deposit company overseas, of which I have secured every document for smooth release of the deposit to whomever I appoint as a partner to this position. The deposit involves the sum of Two Million Five Hundred Thousand United States Dollars ($2.5M). What I require from you is secrecy/ sincerity and commitment for us to achieve this goal.
These are the necessary requirements I need from you:

1. Your full name and address
2. Your Phone/ Fax number/Address,
3. Your Occupation / Age/Status, State/Country.

Other modalities will be discussed as soon as you get back to me on this email address miguel_matlock@hotmail.com. I will highly appreciate your urgent positive response.

Best Regards

Mr. Miguel Matlock

Anti-fraud resources:

• What can you do when you receive 419 spam